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INTELECT ENGINEERING LIMITED

Company number 07490636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 12 January 2024
29 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
29 Jan 2024 PSC01 Notification of Andrew Graham Shaw as a person with significant control on 3 February 2023
29 Jan 2024 PSC04 Change of details for Mr Francis Patrick Cormican as a person with significant control on 3 February 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 SH06 Cancellation of shares. Statement of capital on 3 February 2023
  • GBP 506
29 Mar 2023 SH03 Purchase of own shares.
16 Feb 2023 PSC07 Cessation of John Paul Thompson as a person with significant control on 3 February 2023
16 Feb 2023 TM01 Termination of appointment of John Paul Thompson as a director on 3 February 2023
16 Feb 2023 TM01 Termination of appointment of Raymond Johnson as a director on 3 February 2023
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CH01 Director's details changed for Friancis Cormican on 26 September 2022
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 PSC04 Change of details for Mr John Paul Thompson as a person with significant control on 12 January 2021
04 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 AP01 Appointment of Mr Robert David Sullivan Mortimore as a director on 3 June 2019
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
07 Feb 2019 PSC01 Notification of John Paul Thompson as a person with significant control on 29 September 2018
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 800.00